Know your customer
Sign in to saveAlso known as KYC
Identifying a customer and the risks associated with them
In the Vinony graph
Vinony's link graph records 159 inbound references to Know your customer, and connects out to bank, asset and Financial Action Task Force.
It sits within the topics Banking industry, Bank regulation and Identity documents.
Vinony links it to 18 Wikipedia language editions.
Wikidata facts
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- short name
- KYC
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bank
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asset
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Financial Action Task Force
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government spending
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terrorism financing
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Bulge bracket
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anti–money laundering
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